JOURNAL OF THE (1534 th ) MEETING OF THE BOARD OF TRUSTEES THE METROPOLITAN ST. LOUIS SEWER DISTRICT July 11, :00 P.M.

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1 JOURNAL OF THE (1534 th ) MEETING OF THE BOARD OF TRUSTEES THE METROPOLITAN ST. LOUIS SEWER DISTRICT July 11, :00 P.M. The Trustees of the District met in Room 109 at 2350 Market on the above date. Present at meeting: Board of Trustees Staff Members J. H. Buford, Chair B. L. Hoelscher, Executive Director M. E. Yates, Vice Chair S. M. Myers, General Counsel R. T. Berry B. A. Schaefer, Secretary-Treasurer A. K. Mandel J. M. Zimmerman, Director of Finance J. P. Faul R. L. Unverferth, Director of Engineering V. E. Patton (excused) J. C. Sprague, Director of Operations Also present were Tom Sullivan, 35 N. Central; Ed Sweet, Parsons; Ed Laux, RJN Group; Dan Wilson, KDG; John Choinka, HR Green; Nicole Young, Lion CSG; Ron Krusie, Burns & McDonnell; Steve Lewis, AGC; Matt Auld, GBA; Ron French, CDM Smith; Mark Beumer, Jacobs; Don Willey, Laborers; Jon Bergenthal, Jacobs; Gloria Lloyd, Call Newspaper; Jeff Gratzer, Jacobs; Stephen Gregali, City of St. Louis; Marvin Sanders, Carpenters District Council; Gloria Nickerson; Sunil Thakkar, Jasun; Lawrence Nwachukwu, Basilico; Dave Hasty, AMEC; Chad Ross, TWM; Tom Ratzki, Black & Veatch; Clay Haynes, Black Y Veatch; Larry Zimmermann, Black & Veatch; Dave Cavender, Horner & Shifrin; Rebecca Losli, Losli Engineering; Robert Bella, HDR; Jack Boatman, SAK; Ronny Griffin, Laborers; Mark Kollitz, Burns & McDonnell; John Weiland, CDM Smith; Breck Washam, Burns & McDonnell; Amber Boykins; Luther Supply; Saundra McClain-Kloeckener; Meredith Springs, Lion CSG; Dale Smith, Geotechnology; Terry Briggs, SITE; Jim Coll, Jacobs; Rob Kuenzel, Losli Engineering; Steve Hahn, MSD; James Hammons, MSD; Todd Loretta, MSD; Shonnah Paredes, MSD; Mike Grace, MSD; Bret Berthold, Asst. Director of Operations; Marie Collins, Asst. Director of Engineering; Vicki Taylor-Edwards, Director of Human Resources; Barb Mohn, Director of Information Systems; Lance LeComb, Manager of Public Information; and Pam Bell, Secretary to the Executive Director Mr. Buford opened the meeting pursuant to notice and call Upon motion made by Mr. Berry, seconded by Mr. Yates, the Journal of the June 13, 2013 meeting was approved by unanimous voice vote.

2 The Chair reported that due to conflicts with the Trustees jobs, committee members have been reassigned. The following are the new assignments: Mr. Yates moved from the Finance Committee to the Stakeholder Relations Committee Ms. Mandel moved from the Audit Committee to the Finance Committee Ms. Patton moved from the Stakeholder Committee to the Audit Committee All of the Committee s Chairpersons remain the same. Mr. Buford reminded the Trustee s and the audience that all Trustees are invited and welcomed to all meetings Ms. Yates reported that the Program Management Committee met on July 2, 2013 at 7:32 a.m. The meeting was attended by Trustees Yates, Patton, Berry, Faul, and Buford The minutes of the June 4, 2013 meeting were approved. The agenda items to be introduced tonight were presented and discussed, including a detailed discussion regarding the following items: Item 26 Supplemental Environmental Projects This ordinance appropriates funds to be used for the de-commissioning of private septic tanks as well as repairs or replacement of defective residential private laterals for low income, owner occupied properties throughout the District. It is the first appropriation of multiple anticipated appropriations. Staff explained that the project was a requirement of the Consent Decree and was part of the penalty phase which requires the District to expend $1.6 million by April 2017 for these activities. The Committee inquired about the specific income limits to qualify for the project. Staff was unable to give the exact limits, but agreed to provide this information at the next meeting. As a requirement of the Consent Decree, this report includes the following statement: This project was undertaken in connection with the settlement of the enforcement action, U.S., State of MO, and the Missouri Coalition for the Environment Foundation vs. MSD, taken on behalf of the U.S. EPA, the State, and the Coalition under the Clean Water Act. Staff made a brief introduction to three groupings of design projects on tonight s agenda and the use of the watershed consultant contracts to design a majority of the projects related to the Consent Decree. Staff went on to explain that the watershed consultant contracts are one year contracts with annual extensions based on good performance and being able to satisfactory show a long term plan to meet contractual requirements for MWBE utilization. Items 33 through 54 Bissell Coldwater Missouri Meramec System Improvements This ordinance appropriates funds and authorizes staff to amend an existing watershed consultant design contract with AMEC Environment & Infrastructure. Staff gave details of AMEC s good performance over the last year and indicated that the anticipated MWBE utilization after this amendment will be 35% of the accumulated contract value to date compared to a contract commitment of 35%. There are a total of twenty-two appropriations associated with this amendment totaling $10,735,000. The projected budget for these projects was $5,045,000. Additional design costs primarily consist of dollars required to perform significant

3 individual property inspections for illegal stormwater connections and the design of the removal of major sources of inflow and infiltration required by the Consent Decree. Additional design costs are associated with both fiscal year 2013 and 2014 projects. The Committee inquired about the continuous monitoring of the MWBE participation. Staff responded that participation is monitored on an individual project basis and summated for overall performance, it will report annually as part of the contract renewal. The Committee also inquired about the individual MWBE participation level of zero on several of the projects. Staff indicated that on some types of design services it was more efficient to selfperform, and that overall the participation level will be made up on other design projects. Items 55 through 61 Deer Creek System Improvements This ordinance appropriates funds and authorizes staff to amend an existing watershed consultant design contract with Parsons Water & Infrastructure. Staff gave details of Parson s good performance over the last year and indicated that the anticipated MWBE utilization after this amendment will be approximately 34% of the accumulated contract value to date compared to a contract commitment of 25%. There are a total of seven appropriations associated with this amendment totaling $13,390,000. The projected budget for these projects was $6,240,000. Additional design costs consist of dollars required to perform individual property inspections for illegal stormwater connections and the design of the removal of major sources of inflow and infiltration required by the Consent Decree. Additional design costs are associated with both fiscal year 2013 and 2014 projects. This appropriation also includes $4,000,000 for the final geotechnical program for the Deer Creek Tunnel project. These funds were originally planned for fiscal year 2015, but after a careful review of the project schedule and in order to comply with the Consent Decree it was decided to expedite this work. Committee clarified that these additional dollars were merely front loaded to fiscal year Staff validated this assumption. Items 62 through 78 Lemay System Improvements This ordinance appropriates funds and authorizes staff to amend an existing watershed consultant design contract with Burns & McDonnell Engineering Company. Staff gave details of Burns and McDonnell s good performance over the last year and indicated that the anticipated MWBE utilization after this amendment will be 30% of the accumulated contract value to date compared to a contract commitment of 29%. There are a total of seventeen appropriations associated with this amendment totaling $12,315,000. The projected budget for these projects was $7,805,000. Additional design costs primarily consist of dollars required to perform significant individual property inspections for illegal stormwater connections and the design of the removal of major sources of inflow and infiltration required by the Consent Decree. Additional design costs are associated with both fiscal year 2013 and 2014 projects. Committee made an observation that the number of homes being inspected and requiring removal design is significantly higher than originally anticipated and questioned how that happened. Staff indicated that original studies of the system identified general areas that had significant stormwater infiltration and inflow. The studies later began identifying more specific private property sources. Even then the methods were not always successful to the extent of the individual inspection to be performed as part of this design process. Item 83 Warne #4241 Bioretention This project for introduction and adoption authorizes entry into a contract with Two Alpha Contracting for the construction of a bioretention facility as part of the Green Infrastructure Pilot Program required by the Consent Decree. Staff requested that the Committee consider this project for introduction and adoption to coincide with the fall planting season. The Committee agreed to recommend for introduction and adoption. The Committee asked for information regarding proposed MWBE subcontractor Mar II Concrete Company. Staff agreed to provide this information at the next scheduled meeting.

4 Item 84 Lemay WWTP Outfall Elimination This project for introduction and adoption authorizes entry into a contract with Pangea Group for the construction of a pump station and force main required to eliminate an existing Ash Lagoon Outfall to meet regulatory disinfection mandates. Staff requested that the Committee consider this project for introduction and adoption in order for construction to be completed by an April 2014 deadline. The Committee agreed to recommend for introduction and adoption. The meeting was adjourned at 9:35 a.m Mr. Faul reported that the Audit Committee met on July 9, 2013, at 7:30 a.m. In attendance were Trustees Faul, Berry, Buford and Patton. The Committee approved the minutes from the prior meeting. Mr. Loretta, with the help from Mr. Steinkamp of Brown Smith Wallace presented the recommended FY 2014 Risk Assessment and Internal Audit Plan. The committee concurred with the plan. External Auditors, Messrs. Winter and White from Rubin Brown, presented the External Audit Plan for the June 30, 2013 year-end financial statements and explained the different types of audits that will be performed. Mr. Winter also discussed the new accounting pronouncements that will have an effect on the District s future financial statements. The committee voted to go into closed session. The Committee met with the District s auditors and management to discuss confidential or privileged matters between the public body and its auditors under section (17) RSMO. The meeting adjourned at 8:45 am Mr. Berry reported that the Finance Committee met on July 9, 2013, with Trustees Buford, Berry and Faul in attendance. The minutes from the June 11, 2013 meeting were approved. The items on tonight s agenda were presented and discussed as follows: Item 83 District Website Redesign and Support Services This ordinance authorizes the Staff to enter into a one-year contract with Falk Harrison to provide redevelopment expertise and support services for all MSD websites. This work is needed to assure the District s use of current communication methods expected by its ratepayers. Staff recommended Falk-Harrison over two lower bid proposals considered unresponsive to the RFP. Item 22 District Technology Infrastructure Services This ordinance is on tonight s agenda for adoption. It authorizes the Staff to enter into a contract with Connectria, Inc. to remotely monitor and manage the District s technology infrastructure environment.

5 Connnectria specializes in providing these services for IBM Power Servers, which are currently used by the District to host its critical applications. Information was presented regarding the low bidder s proposal and qualifications. Additional information regarding the recommended bidder was also provided per a request made at the June Finance Committee meeting. The Committee found this satisfactory to support Staff s recommendation. The Committee further noted it is the Board s responsibility to act in the public s interest by thoroughly reviewing the basis for vendor selection other than that of the low bid proposer. The May 2013 Adjustment Review Committee report was accepted into the recorded as required by ordinance. The District s financial condition as of May 31st was assessed and continues in a strong position. The meeting adjourned at 9:03 a.m Ms. Mandel reported that the Stakeholder Relations Committee met on June 20, 2013 at 11:00a.m. In attendance were Trustees Mandel, Buford and Faul. Messrs. Unverferth and Lodderhose discussed the renewal of MSD's Hauled Waste Ordinance. Mr. Lodderhose gave a brief presentation regarding the program, its operation and history, and the changes proposed in the renewed Ordinance. This is item #81 on tonight's agenda. Ms. Collins discussed the CIRP Presentation made to the Construction Community. The event was held in April, and gave an overview of MSD's 2014 Construction Capital Program. It was presented by various representatives of MSD, as well as AGC and SITE, to contractors and associations in the Metropolitan St. Louis area. Mr. LeComb presented the renewal of the current contract with StandPoint Public Affairs to provide ongoing public engagement services for the Consent Decree. The Consent Decree includes a series of required activities and programs that address wastewater issues throughout the District s collection and treatment system. As several of these activities/programs require individual customers to take actions at their homes or properties, and adopt new community-wide practices for the mitigation of stormwater impact on the wastewater system, public education, outreach and engagement are critical to achieving the goals of the agreement. Furthermore, as rates increase in the coming years, the District s customers have a right and expectation to understand why their rates are increasing and how the dollars are spent. MSD does not currently have the staffing levels to perform the level of public engagement necessitated by the Consent Decree. StandPoint has been assisting with these efforts for the past year and staff is seeking to exercise the first of two option years to continue these efforts. This is item #82 on tonight's agenda. The meeting was adjourned at 11:24 a.m Mr. Hoelscher reported that as reported in the program management committee report, proposed on tonight s agenda for introduction are 60 items related to the execution of

6 the district s capital program. The program management committee spent over two hours in committee hearing details of each project, reviewing MWBE participation and past performance of each firm, and questioning staff on various aspects of the agenda items. Included in these 60 items are 46 design projects to be executed by three of the watershed consultant teams being used to execute the requirements of the consent decree. These teams were previously selected using a quality based selection process as proscribed by state statute. I reviewed this state statute process with the board at the last meeting. The use of the watershed consulting system has facilitated MSD meeting all consent decree delivery and schedule requirements to date while staying within the budget requirements set by the rate commission and this board. Next Mr. Chairman, I would like to address some public comments made at the last board meeting. First, Mr. Sullivan asked for the comments I made at the last meeting. Those comments in detail are in the meeting minutes that were distributed with this month s agenda. Another comment by Mr. Sullivan was regarding any additional commitments made to the public for an educational/recreational facility at the Meramec treatment plant. In addition to the commitment made to then senator bond s office which was part of an 11 million dollar federal grant for the Meramec project, MSD did make commitments for an educational/recreational facility during public meetings held in the mid-90 s with local residents and the local elementary school located across the road from the plant. Finally was a comment from Mr. Sullivan regarding information on the cost or appropriation of each board action. If appropriations for a specific action are required by the board, these amounts are included in the ordinance. If an appropriation for a specific action is not required, usually because the funds were already appropriated as part of the annual operating budget, an appropriation or cost is not shown on in the ordinance. For the detailed information Mr. Sullivan seems to be referring to, attached to each public agenda are project detail sheets that should provide the public with everything they need to know. If Mr. Sullivan or any other member of the public has any questions, they are free to contact district staff. That is all I have this evening. Thank you Mr. Chairman Mr. Tom Sullivan addressed the Board and questioned why the educational facility wasn t explained to the public. He commented on no bid contracts, referring to the 2002 State Audit article in the Post-Dispatch and stated that there is $47.8 million no bid consulting contracts on the agenda. He pointed out that Jacobs Engineering, a firm he feels is involved in bid rigging and overcharging the federal government, is receiving over $10 million in contracts. He then indicated that Burns and McDonnell, Inc., a firm where MSD Board member Robert Berry worked for many years, is receiving $12.3 million of consulting contracts and Parsons Walter Infrastructures, Inc., was accused of failing to complete many projects in Iraq, and wasting millions of tax dollars, is in line for $13.4 million of contracts. Mr. Sullivan still objected to being charged $81.84 for a Sunshine request and stated that this violates the Sunshine Law. He continued by questioning why there were no financial disclosure statements filed with the Missouri Ethics Commission for Mr. Hoelscher and the two new Board members Mr. Faul and Ms. Patton. Lastly, Mr. Sullivan expressed that the $789,000 for outside public relations services, related to consent decree projects isn t necessary and that the consent decree does not require going to an outside firm or spending so much.

7 Ms. Gloria Nickerson addressed the Board and stated the last time she appeared before the Board was December 12 and she is back for a similar situation. She referenced her claim #2857, for flooding at her University City residence on June 27, She stated that on July 14, 2011 she appeared before the Board for assistance on claims from 2008, 2009 and As of today, the claim from 2011 has not been settled. The form has been completed and provided to Corporate Claims. She signed a sewer separation agreement with the District in 2008 and it was installed in her yard March Six months after the installation, her yard flooded again. She indicated that each time flooding occurs, she follows the procedures of filing a claim. She stated additional flooding occurred on June 17, 2013 and she contacted MSD as usual. Ms. Nickerson indicated that she received three claim numbers and was confused. She again brought up the agreement she signed with MSD for the sewer separation program and felt that the check valve is not operating as the District states that it should. She asked if it was true that MSD is not responsible for River Des Peres. Mr. Hoelscher explained that the answer from a previous meeting was the answer. Ms. Nickerson then stated that Mr. Hoelscher stated the previous night that MSD was not responsible for River Des Peres. Ms. Nickerson went on to read a letter she received in 1990 stating the District s plan to fund repair and replacement work on aging and inadequate sewers throughout St. Louis County and City. Mr. Hoelscher responded that the District has plans in place to address the aging sewer infrastructure. He offered to come back with answers to all of the issues of the flood claims and the condition of Ms. Nickerson s individual property at the next meeting CONSENT AGENDA ADOPTION OF PROPOSED ORD. NO APPROPRIATING $1,600, FROM THE GENERAL FUND TO BE USED FOR PROJECT COSTS FOR WASTEWATER TREATMENT PLANT CONSTRUCTION IN COLDWATER CREEK WWTP DIGESTER CLEAN-OUT (11117) IN UNINCORPORATED ST. LOUIS COUNTY, MISSOURI; AND AUTHORIZING THE EXECUTIVE DIRECTOR AND SECRETARY-TREASURER ON BEHALF OF THE METROPOLITAN ST. LOUIS SEWER DISTRICT TO ENTER INTO CONTRACT NO WITH SYNAGRO TECHNOLOGIES, INC. FOR THE AFORESAID CONSTRUCTION. ADOPTION OF PROPOSED ORD. NO APPROPRIATING $4,500, FROM THE SANITARY REPLACEMENT FUND TO BE USED FOR PROJECT COSTS FOR THE REHABILITATION OF SANITARY SEWERS IN PUBLIC I/I REDUCTION REHABILITATION (11114), IN THE CITIES OF BRENTWOOD, CLAYTON, GLENDALE, HANLEY HILLS, LADUE, NORMANDY, PAGEDALE, RICHMOND HEIGHTS AND UNINCORPORATED ST. LOUIS COUNTY, MISSOURI; AND AUTHORIZING THE EXECUTIVE DIRECTOR AND SECRETARY- TREASURER ON BEHALF OF THE METROPOLITAN ST. LOUIS SEWER DISTRICT TO ENTER INTO CONTRACT NO WITH SAK CONSTRUCTION, LLC FOR THE AFORESAID SANITARY SEWER REHABILITATION. ADOPTION OF PROPOSED ORD. NO REPEALING ORDINANCE NO , ADOPTED JANUARY 10, 2013, AND ENACTING A NEW ORDINANCE IN LIEU THEREOF, APPROPRIATING $410, FROM THE SANITARY REPLACEMENT FUND TO BE USED

8 FOR SANITARY SEWER CONSTRUCTION AT TIEMANN & NONIE AVE. SANITARY SEWER REPLACEMENT (10775), IN UNINCORPORATED ST. LOUIS COUNTY, MISSOURI; AND AUTHORIZING THE EXECUTIVE DIRECTOR AND SECRETARY-TREASURER ON BEHALF OF THE METROPOLITAN ST. LOUIS SEWER DISTRICT TO ENTER INTO CONTRACT NO WITH XL CONTRACTING, INC. FOR THE CONSTRUCTION OF THE AFORESAID SEWERS. ADOPTION OF PROPOSED ORD. NO APPROPRIATING $4,900, FROM THE SANITARY REPLACEMENT FUND TO BE USED FOR PROJECT COSTS FOR SANITARY SEWER REHABILITATION IN WEBSTER GROVES TRUNK "E" SANITARY REHABILITATION AND I/I REDUCTION PHASE II (10793), IN THE CITIES OF GLENDALE, KIRKWOOD, ROCK HILL AND WEBSTER GROVES, MISSOURI; AND AUTHORIZING THE EXECUTIVE DIRECTOR AND SECRETARY-TREASURER ON BEHALF OF THE METROPOLITAN ST. LOUIS SEWER DISTRICT TO ENTER INTO CONTRACT NO WITH INSITUFORM TECHNOLOGIES USA, LLC FOR THE AFORESAID SANITARY SEWER REHABILITATION. ADOPTION OF PROPOSED ORD. NO MAKING AN APPROPRIATION OF $100, FROM THE SANITARY REPLACEMENT FUND FOR GENERAL CONSTRUCTION MANAGEMENT SERVICES FOR GENERAL SERVICES AGREEMENT - CONSTRUCTION MANAGEMENT (FY2012) (10612) AND AUTHORIZING THE EXECUTIVE DIRECTOR AND SECRETARY-TREASURER ON BEHALF OF THE METROPOLITAN ST. LOUIS SEWER DISTRICT TO ENTER INTO AMENDMENT NO. 2 UNDER CONTRACT NO WITH ABNA ENGINEERING, INC., FOR THE AFORESAID CONSTRUCTION MANAGEMENT SERVICES. ADOPTION OF PROPOSED ORD. NO MAKING AN APPROPRIATION OF $630, FROM THE GENERAL FUND FOR ENGINEERING SERVICES FOR LOWER & MIDDLE RDP CSO CONTROLS SYSTEM IMPROVEMENTS (11109) AND AUTHORIZING THE EXECUTIVE DIRECTOR AND SECRETARY-TREASURER ON BEHALF OF THE METROPOLITAN ST. LOUIS SEWER DISTRICT TO AMEND CONTRACT NO WITH JACOBS ENGINEERING GROUP INC., FOR THE AFORESAID ENGINEERING SERVICES. ADOPTION OF PROPOSED ORD. NO MAKING AN APPROPRIATION OF $2,150, FROM THE SANITARY REPLACEMENT FUND FOR ENGINEERING SERVICES FOR THE FINAL DESIGN OF JEFFERSON BARRACKS TUNNEL (LEMAY WWTP TO MARTIGNEY PS) (11711) AND AUTHORIZING THE EXECUTIVE DIRECTOR AND SECRETARY-TREASURER ON BEHALF OF THE METROPOLITAN ST. LOUIS SEWER DISTRICT TO AMEND CONTRACT NO WITH JACOBS ENGINEERING GROUP INC., FOR THE AFORESAID ENGINEERING SERVICES. ADOPTION OF PROPOSED ORD. NO MAKING AN APPROPRIATION OF $842, FROM THE SANITARY REPLACEMENT FUND FOR ENGINEERING SERVICES FOR THE DESIGN OF LEMAY NO. 3 PUMP STATION AND FORCE MAIN (11817) AND AUTHORIZING THE EXECUTIVE DIRECTOR AND SECRETARY-TREASURER ON BEHALF OF THE METROPOLITAN ST. LOUIS SEWER DISTRICT TO AMEND CONTRACT NO WITH JACOBS ENGINEERING GROUP INC., FOR THE AFORESAID ENGINEERING SERVICES. ADOPTION OF PROPOSED ORD. NO MAKING AN APPROPRIATION OF $6, FROM THE SANITARY REPLACEMENT FUND FOR ENGINEERING SERVICES FOR THE CONTINUED PRE-DESIGN OF LMRDP STORAGE TUNNEL SOUTH END (11820) AND AUTHORIZING THE EXECUTIVE DIRECTOR AND SECRETARY- TREASURER ON BEHALF OF THE METROPOLITAN ST. LOUIS SEWER DISTRICT TO

9 AMEND CONTRACT NO WITH JACOBS ENGINEERING GROUP INC., FOR THE AFORESAID ENGINEERING SERVICES. ADOPTION OF PROPOSED ORD. NO MAKING AN APPROPRIATION OF $415, FROM THE SANITARY REPLACEMENT FUND FOR ENGINEERING SERVICES FOR THE PRE DESIGN OF MALINE CREEK CSO 052 STORAGE FACILITY (11656) AND AUTHORIZING THE EXECUTIVE DIRECTOR AND SECRETARY-TREASURER ON BEHALF OF THE METROPOLITAN ST. LOUIS SEWER DISTRICT TO AMEND CONTRACT NO WITH JACOBS ENGINEERING GROUP INC., FOR THE AFORESAID ENGINEERING SERVICES. ADOPTION OF PROPOSED ORD. NO DECLARING THE NECESSITY FOR THE ACQUISITION OF EASEMENTS AND TEMPORARY EASEMENTS IN CERTAIN REAL PROPERTY WITHIN THE METROPOLITAN ST. LOUIS SEWER DISTRICT FOR THE PURPOSE OF CONSTRUCTION OF SEWERS AND RELATED APPURTENANCES IN THE PROJECT KNOWN AS FORESTWOOD SANITARY RELIEF (SKME-435) TO SERVE THE NEEDS OF RESIDENTS OF THE AREA, AND AUTHORIZING THE ACQUISITION OF SAID EASEMENTS AND TEMPORARY CONSTRUCTION EASEMENTS BY PURCHASE OR BY THE INSTITUTION OF CONDEMNATION PROCEEDINGS. ADOPTION OF PROPOSED ORD. NO DECLARING THE NECESSITY FOR THE ACQUISITION OF EASEMENTS AND TEMPORARY EASEMENTS IN CERTAIN REAL PROPERTY WITHIN THE METROPOLITAN ST. LOUIS SEWER DISTRICT FOR THE PURPOSE OF CONSTRUCTION OF SEWERS AND RELATED APPURTENANCES IN THE PROJECT KNOWN AS GC-06 GRAVOIS CREEK TO BRIARSTONE AND GATES SANITARY RELIEF TO SERVE THE NEEDS OF RESIDENTS OF THE AREA, AND AUTHORIZING THE ACQUISITION OF SAID EASEMENTS AND TEMPORARY CONSTRUCTION EASEMENTS BY PURCHASE OR BY THE INSTITUTION OF CONDEMNATION PROCEEDINGS. ADOPTION OF PROPOSED ORD. NO AUTHORIZING THE EXECUTIVE DIRECTOR AND SECRETARY-TREASURER ON BEHALF OF THE METROPOLITAN ST. LOUIS SEWER DISTRICT TO ENTER INTO A CONTRACT WITH CONNECTRIA CORPORATION FOR INFORMATION TECHNOLOGY MANAGED SERVICES FOR THE DISTRICT. adopted. Motion made by Mr. Yates, seconded by Ms. Mandel, that the Consent Agenda be Poll taken: J. Buford aye R. Berry aye The Chair declared the Consent Agenda adopted UNFINISHED BUSINESS Ordinances

10 None Resolutions None NEW BUSINESS Ordinances INTRODUCTION OF PROPOSED ORD. NO APPROPRIATING $2,000, FROM THE SANITARY REPLACEMENT FUND TO BE USED FOR PROJECT COSTS FOR PUMP STATION IMPROVEMENTS IN BISSELL SERVICE AREA PUMP STATION POWER SUPPLY IMPROVEMENTS (11815), IN THE CITY OF ST. LOUIS, MISSOURI; AND AUTHORIZING THE EXECUTIVE DIRECTOR AND SECRETARY-TREASURER ON BEHALF OF THE METROPOLITAN ST. LOUIS SEWER DISTRICT TO ENTER INTO CONTRACT NO WITH SCHNEIDER ELECTRIC COMPANY FOR THE AFORESAID PUMP STATION IMPROVEMENTS. Proposed Ord. No was presented and read. The work to be done under Contract #20035 consists of the installation of battery backup, an uninterruptible power supply, programmable automation controller upgrade and actuator replacement at eight pump stations. The purpose of this project is to provide emergency power at eight (8) pump stations located along the Mississippi River floodwall. This project is scheduled to be completed in 210 days. Motion made by Ms. Mandel, seconded by Mr. Yates that proposed Ord. No be introduced. INTRODUCTION OF PROPOSED ORD. NO APPROPRIATING $750, FROM THE SANITARY REPLACEMENT FUND TO BE USED FOR PROJECT COSTS FOR SANITARY SEWER CONSTRUCTION IN CSO SOUTH COUNTY PARK SUBSYSTEM NO. 71 INTERCEPTOR (I-161) SEPARATION (10430), IN UNINCORPORATED ST. LOUIS COUNTY, MISSOURI; AND AUTHORIZING THE EXECUTIVE DIRECTOR AND SECRETARY- TREASURER ON BEHALF OF THE METROPOLITAN ST. LOUIS SEWER DISTRICT TO ENTER INTO CONTRACT NO WITH VISU-SEWER OF MISSOURI, LLC FOR THE AFORESAID SANITARY SEWER CONSTRUCTION. Proposed Ord. No was presented and read. The work to be done under Contract #20019 consists of the construction of approximately 868 lineal feet of 8-inch diameter sanitary sewer and appurtenances, rehabilitation of approximately 9,835 lineal feet of sewers varying in size from 6-inch to 8-inch in diameter utilizing CIPP methods, and the removal of

11 inflow sources from 17 private properties. The purpose of this project is to alleviate sewer surcharging and basement backups. This project will facilitate the eventual removal of one (1) CSO (L-151) and associated interceptor (I-161). This project is scheduled to be completed in 375 days. introduced. Motion by Mr. Berry, seconded by Ms. Mandel that proposed Ord. No be INTRODUCTION OF PROPOSED ORD. NO APPROPRIATING $5,000, FROM THE SANITARY REPLACEMENT FUND TO BE USED FOR PROJECT COSTS FOR PUBLIC AND PRIVATE I/I REMOVAL IN GLENDALE SECTION D SANITARY RELIEF PHASE IV (SKME-624) I/I REDUCTION (11122), IN THE CITIES OF GLENDALE, KIRKWOOD, ROCK HILL AND WEBSTER GROVES, MISSOURI; AND AUTHORIZING THE EXECUTIVE DIRECTOR AND SECRETARY-TREASURER ON BEHALF OF THE METROPOLITAN ST. LOUIS SEWER DISTRICT TO ENTER INTO CONTRACT NO WITH SAK CONSTRUCTION, LLC FOR THE AFORESAID PUBLIC AND PRIVATE I/I REMOVAL. Proposed Ord. No was presented and read. The work to be done under Contract #20055 consists of the rehabilitation of approximately 77,000 lineal feet of 6-inch to 36- inch sewer pipe and 700 manholes and 1,258 service connection repairs. The purpose of this project is to remove excessive I/I from public sources. This project will provide for the elimination of three (3) constructed SSOs (BP-156, BP-158 & BP-496) after post construction monitoring. This project is scheduled to be completed in 750 days. introduced. Motion by Mr. Yates, seconded by Mr. Berry that proposed Ord. No be INTRODUCTION OF PROPOSED ORD. NO APPROPRIATING $3,200, FROM THE SANITARY REPLACEMENT FUND AND $800, FROM THE GENERAL FUND FOR INFRASTRUCTURE REPAIRS (SANITARY/COMBINED - FY2014) (11772) IN THE CITY OF ST. LOUIS AND ST. LOUIS COUNTY, MISSOURI. Proposed Ord. No was presented and read. The work to be done consists of the repair/replacement and construction of manholes, sewers, and other infrastructure as identified by the Operations and Engineering departments at various locations throughout the District. Motion made by Ms. Mandel, seconded by Mr. Buford that proposed Ord. No be introduced.

12 INTRODUCTION OF PROPOSED ORD. NO APPROPRIATING $500, FROM THE GENERAL FUND FOR SUPPLEMENTAL ENVIRONMENTAL PROJECTS (SEP) PROGRAM (11898) IN THE CITY OF ST. LOUIS AND ST. LOUIS COUNTY, MISSOURI. Proposed Ord. No was presented and read. The work to be done consists of decommissioning private septic tanks as well as repair or replacement of defective residential private laterals for low-income, owner-occupied properties at various locations throughout the District. The purpose of this project is to secure significant environmental protection and improvements with the implementation of the projects identified in the SEP Plan that are not otherwise authorized by law. This project is scheduled to be completed by April Motion made by Ms. Mandel, seconded by Mr. Buford that proposed Ord. No be introduced. INTRODUCTION OF PROPOSED NO MAKING A SUPPLEMENTAL APPROPRIATION OF $750, FROM THE OPERATIONS, MAINTENANCE, CONSTRUCTION IMPROVEMENT FUND OF COLDWATER CREEK TO BE USED FOR PROJECT COSTS FOR STORMWATER INFRASTRUCTURE REPAIR/REPLACEMENT - COLDWATER CREEK OMCI (11841) AT VARIOUS LOCATIONS THROUGHOUT THE COLDWATER CREEK SUBDISTRICT. Proposed Ord. No was presented and read. The work to be done consists of the repair/replacement and construction of inlets, manholes, sewers, and other infrastructure as identified by the Operations and Engineering departments at various locations throughout the Coldwater Creek watershed. Motion made by Mr. Yates, seconded by Ms. Mandel that proposed Ord. No be adopted. INTRODUCTION OF PROPOSED ORD. NO MAKING A SUPPLEMENTAL APPROPRIATION OF $725, FROM THE OPERATIONS, MAINTENANCE,

13 CONSTRUCTION IMPROVEMENT FUND OF DEER CREEK TO BE USED FOR PROJECT COSTS FOR STORMWATER INFRASTRUCTURE REPAIR/REPLACEMENT - DEER CREEK OMCI (11842) AT VARIOUS LOCATIONS THROUGHOUT THE DEER CREEK SUBDISTRICT. Proposed Ord. No was presented and read. The work to be done consists of the repair/replacement and construction of inlets, manholes, sewers, and other infrastructure as identified by the Operations and Engineering departments at various locations throughout the Deer Creek watershed. Motion made by Mr. Yates, seconded by Ms. Mandel that proposed Ord. No be introduced. INTRODUCTION OF PROPOSED ORD. NO MAKING A SUPPLEMENTAL APPROPRIATION OF $700, FROM THE OPERATIONS, MAINTENANCE, CONSTRUCTION IMPROVEMENT FUND OF GRAVOIS CREEK TO BE USED FOR PROJECT COSTS FOR STORMWATER INFRASTRUCTURE REPAIR/REPLACEMENT - GRAVOIS CREEK OMCI (11843) AT VARIOUS LOCATIONS THROUGHOUT THE GRAVOIS CREEK SUBDISTRICT. Proposed Ord. No was presented and read. The work to be done consists of the repair/replacement and construction of inlets, manholes, sewers, and other infrastructure as identified by the Operations and Engineering departments at various locations throughout the Gravois Creek watershed. introduced. Motion by Mr. Yates, seconded by Ms. Mandel that proposed Ord. No be INTRODUCTION OF PROPOSED ORD. NO APPROPRIATING $2,500, FROM THE SANITARY REPLACEMENT FUND TO BE USED FOR PROJECT COSTS FOR SANITARY SEWER CONSTRUCTION IN CSO JEFFERSON BARRACKS SUBSYSTEM NO. 72 INTERCEPTOR (I-122) SEPARATION (10429), UNINCORPORATED ST. LOUIS COUNTY, MISSOURI; AND AUTHORIZING THE EXECUTIVE DIRECTOR AND SECRETARY- TREASURER ON BEHALF OF THE METROPOLITAN ST. LOUIS SEWER DISTRICT TO ENTER INTO CONTRACT NO WITH FRED M. LUTH & SONS, INC. FOR THE AFORESAID SANITARY SEWER CONSTRUCTION. Proposed Ord. No was presented and read. The work to be done under Contract #20052 consists of the construction of approximately 6,013 lineal feet of pipe sewers varying in size from 6-inches to 27-inches in diameter, rehabilitation of approximately 7,172

14 lineal feet of sewers varying in size from 8-inches to 27-inches in diameter utilizing CIPP methods, removal of inflow sources from 27 private properties, and appurtenances. The purpose of this project is to reduce stormwater flow to a 54-inch combined sewer interceptor to enable the future removal of CSO L-152/I-122. This project is scheduled to be completed in 640 days. introduced. Motion by Mr. Berry, seconded by Ms. Mandel that proposed Ord. No be INTRODUCTION OF PROPOSED ORD. NO APPROPRIATING $5,000, FROM THE SANITARY REPLACEMENT FUND TO BE USED FOR PROJECT COSTS FOR THE REHABILITATION OF SANITARY SEWERS IN INFRASTRUCTURE REPAIRS (REHABILITATION) (FY2013) CONTRACT A (11706), IN UNINCORPORATED ST. LOUIS COUNTY AND THE CITY OF ST. LOUIS, MISSOURI; AND AUTHORIZING THE EXECUTIVE DIRECTOR AND SECRETARY-TREASURER ON BEHALF OF THE METROPOLITAN ST. LOUIS SEWER DISTRICT TO ENTER INTO CONTRACT NO WITH SAK CONSTRUCTION, LLC FOR THE AFORESAID SANITARY SEWER REHABILITATION. Proposed Ord. No was presented and read. The work to be done under Contract #20015 consists of the rehabilitation of approximately 70,366 lineal feet of pipe sewers using cured-in-place pipe (CIPP) methods varying in size from 6-inches to 40-inches x 60- inches in diameter. The purpose of this project is to rehabilitate older, damaged and deteriorated sanitary and combined sewers throughout the District s boundaries. This project is scheduled to be completed in 365 days. Motion made by Mr. Berry, seconded by Ms. Mandel that proposed Ord. No be introduced. INTRODUCTION OF PROPOSED ORD. NO APPROPRIATING $7, FROM THE SANITARY REPLACEMENT FUND TO BE USED FOR PROJECT COSTS FOR THE REHABILITATION OF SANITARY SEWERS IN INFRASTRUCTURE REPAIRS (REHABILITATION) (FY2013) CONTRACT B (11845) IN THE DISTRICT BOUNDARIES IN ST. LOUIS COUNTY, MISSOURI; AND AUTHORIZING THE EXECUTIVE DIRECTOR AND SECRETARY-TREASURER ON BEHALF OF THE METROPOLITAN ST. LOUIS SEWER DISTRICT TO ENTER INTO CONTRACT NO WITH INSITUFORM TECHNOLOGIES USA, LLC FOR THE REHABILITATION OF THE AFORESAID SANITARY SEWERS. Proposed Ord. No was presented and read. The work to be done under Contract #20058 consists of the rehabilitation of approximately 184,005 lineal feet of sewers,

15 using cured-in-place pipe (CIPP) methods, varying in size from 6-inches to 60-inches in diameter. The purpose of this project is to rehabilitate older, damaged and deteriorated sanitary and combined sewers throughout the District s boundaries. This project is scheduled to be completed in 365 days. Motion made by Mr. Berry, seconded by Ms. Mandel that proposed Ord. No be introduced. INTRODUCTION OF PROPOSED ORD. NO MAKING AN APPROPRIATION OF $3,100, FROM THE GENERAL FUND FOR ENGINEERING SERVICES FOR THE DESIGN OF BISSELL-COLDWATER-MISSOURI-MERAMEC SANITARY SYSTEM IMPROVEMENTS (11144) AND AUTHORIZING THE EXECUTIVE DIRECTOR AND SECRETARY-TREASURER ON BEHALF OF THE METROPOLITAN ST. LOUIS SEWER DISTRICT TO AMEND CONTRACT NO WITH AMEC ENVIRONMENT & INFRASTRUCTURE, INC., FOR THE AFORESAID ENGINEERING SERVICES. Proposed Ord. No was presented and read. This ordinance authorizes the District to amend Contract #11011 with AMEC Environment & Infrastructure, Inc. for an annual extension to provide Watershed Consultant services for all projects included in the Bissell Coldwater Missouri Meramec Sanitary System Improvements (11144) project. The preliminary construction cost estimate for the entire Bissell Coldwater Missouri Meramec Sanitary program is $277 million. The estimated design contract range for the entire program contract is between $50 to $60 million. Specific project lump sum design appropriations totaling $6,472, in design costs and $1,162, for allowances, services during construction, and contingencies to be used only with the approval of MSD associated with this contract in this fiscal year are being appropriated separately. Motion made by Mr. Yates, seconded by Ms. Mandel that proposed Ord. No be introduced. INTRODUCTION OF PROPOSED ORD. NO MAKING AN APPROPRIATION OF $38, FROM THE SANITARY REPLACEMENT FUND FOR ENGINEERING SERVICES FOR THE DESIGN OF BISSELL-COLDWATER-MISSOURI-MERAMEC PUBLIC I/I REDUCTION (2016) CONTRACT A (11923) AND AUTHORIZING THE EXECUTIVE DIRECTOR AND SECRETARY-TREASURER ON BEHALF OF THE METROPOLITAN ST. LOUIS SEWER DISTRICT TO AMEND CONTRACT NO WITH AMEC ENVIRONMENT & INFRASTRUCTURE, INC., FOR THE AFORESAID ENGINEERING SERVICES. Proposed Ord. No was presented and read. This ordinance authorizes the

16 District to amend Contract #11011 with AMEC Environment & Infrastructure Inc. for the design of the Bissell Coldwater Missouri Meramec Public I/I Reduction (2016) Contract A (11923) project as part of the Watershed Consultant services for all projects included in the Bissell Coldwater Missouri Meramec Sanitary System Improvements (11144) project. Bissell Coldwater Missouri Meramec Public I/I Reduction (2016) Contract A (11923) is a lump sum cost project for design of rehabilitating approximately 42,780 lineal feet of 8-inch to 42-inch sanitary and storm sewers and 136 manholes, 763 service connections, and constructing 5 point repairs. This project will alleviate wet weather building backups and overcharged sanitary sewers. The construction cost estimate for this project is $4,528,000. Motion made by Ms. Mandel, seconded by Mr. Yates that proposed Ord. No be introduced. INTRODUCTION OF PROPOSED ORD. NO MAKING AN APPROPRIATION OF $47, FROM THE SANITARY REPLACEMENT FUND FOR ENGINEERING SERVICES FOR THE DESIGN OF BISSELL-COLDWATER-MISSOURI-MERAMEC PUBLIC I/I REDUCTION (2016) CONTRACT B (11924) AND AUTHORIZING THE EXECUTIVE DIRECTOR AND SECRETARY-TREASURER ON BEHALF OF THE METROPOLITAN ST. LOUIS SEWER DISTRICT TO AMEND CONTRACT NO WITH AMEC ENVIRONMENT & INFRASTRUCTURE, INC., FOR THE AFORESAID ENGINEERING SERVICES. Proposed Ord. No was presented and read. This ordinance authorizes the District to amend Contract #11011 with AMEC Environment & Infrastructure Inc. for the design of the Bissell Coldwater Missouri Meramec Public I/I Reduction (2016) Contract B (11924) project as part of the Watershed Consultant services for all projects included in the Bissell Coldwater Missouri Meramec Sanitary System Improvements (11144) project. Bissell Coldwater Missouri Meramec Public I/I Reduction (2016) Contract B (11924) is a lump sum cost project for design of rehabilitating approximately 54,640 lineal feet of 8-inch to 24-inch sanitary and storm sewers and 291 manholes, 604 service connections, and constructing 10 point repairs. This project will provide for the elimination of three (3) sanitary sewer overflows (BP-216, BP-062 & BP-056) and alleviate wet weather building backups and overcharged sanitary sewers. Flow metering and monitoring will be required after construction to verify that sanitary sewer overflows BP-216, BP-062, and BP-056 can be removed. The construction cost estimate for this project is $4,725,000. Motion made by Ms. Mandel, seconded by Mr. Yates that proposed Ord. No be introduced. INTRODUCTION OF PROPOSED ORD. NO MAKING AN APPROPRIATION OF

17 $46, FROM THE SANITARY REPLACEMENT FUND FOR ENGINEERING SERVICES FOR THE DESIGN OF BISSELL-COLDWATER-MISSOURI-MERAMEC PUBLIC I/I REDUCTION (2016) CONTRACT C (11925) AND AUTHORIZING THE EXECUTIVE DIRECTOR AND SECRETARY-TREASURER ON BEHALF OF THE METROPOLITAN ST. LOUIS SEWER DISTRICT TO AMEND CONTRACT NO WITH AMEC ENVIRONMENT & INFRASTRUCTURE, INC., FOR THE AFORESAID ENGINEERING SERVICES. Proposed Ord. No was presented and read. This ordinance authorizes the District to amend Contract #11011 with AMEC Environment & Infrastructure Inc. for the design of the Bissell Coldwater Missouri Meramec Public I/I Reduction (2016) Contract C (11925) project as part of the Watershed Consultant services for all projects included in the Bissell Coldwater Missouri Meramec Sanitary System Improvements (11144) project. Bissell Coldwater Missouri Meramec Public I/I Reduction (2016) Contract C (11925) is a lump sum cost project for design of rehabilitating approximately 42,270 lineal feet of 8-inch to 24-inch sanitary and storm sewers and 277 manholes, and 890 service connections. This project will provide for the elimination of five (5) sanitary sewer overflows (BP-211, BP-210, BP-213, BP- 532 & BP-619), and alleviate wet weather building backups and overcharged sanitary sewers. Flow metering and monitoring will be required after construction to verify that sanitary sewer overflows BP-211, BP-210, BP-213, BP-532, and BP-619 can be removed. The construction cost estimate for this project is $4,934,000. introduced. Motion by Ms. Mandel, seconded by Mr. Yates that proposed Ord. No be INTRODUCTION OF PROPOSED ORD. NO MAKING AN APPROPRIATION OF $85, FROM THE SANITARY REPLACEMENT FUND FOR ENGINEERING SERVICES FOR THE DESIGN OF BISSELL-COLDWATER-MISSOURI-MERAMEC PUBLIC I/I REDUCTION (2016) CONTRACT D (11926) AND AUTHORIZING THE EXECUTIVE DIRECTOR AND SECRETARY-TREASURER ON BEHALF OF THE METROPOLITAN ST. LOUIS SEWER DISTRICT TO AMEND CONTRACT NO WITH AMEC ENVIRONMENT & INFRASTRUCTURE, INC., FOR THE AFORESAID ENGINEERING SERVICES. Proposed Ord. No was presented and read. This ordinance authorizes the District to amend Contract #11011 with AMEC Environment & Infrastructure Inc. for the design of the Bissell Coldwater Missouri Meramec Public I/I Reduction (2016) Contract D (11926) project as part of the Watershed Consultant services for all projects included in the Bissell Coldwater Missouri Meramec Sanitary System Improvements (11144) project. Bissell Coldwater Missouri Meramec Public I/I Reduction (2016) Contract D (11926) is a lump sum cost project for design of rehabilitating approximately 50,105 lineal feet of 8-inch to 42-inch sanitary and storm sewers and 307 manholes, 857 service connections, and constructing 2 point repairs. This project will provide for the elimination of one (1) sanitary sewer overflow (BP- 219) and alleviate wet weather building backups and overcharged sanitary sewers. Flow metering and monitoring will be required after construction to verify that sanitary sewer overflow BP-219 can be removed. The construction cost estimate for this project is $5,043,000.

18 introduced. Motion by Ms. Mandel, seconded by Mr. Yates that proposed Ord. No be INTRODUCTION OF PROPOSED ORD. NO MAKING AN APPROPRIATION OF $403, FROM THE SANITARY REPLACEMENT FUND FOR ENGINEERING SERVICES FOR THE DESIGN OF BISSELL POINT I/I REDUCTION (BP-619) (VALLEY DR) (11686) AND AUTHORIZING THE EXECUTIVE DIRECTOR AND SECRETARY-TREASURER ON BEHALF OF THE METROPOLITAN ST. LOUIS SEWER DISTRICT TO AMEND CONTRACT NO WITH AMEC ENVIRONMENT & INFRASTRUCTURE, INC., FOR THE AFORESAID ENGINEERING SERVICES. Proposed Ord. No was presented and read. This ordinance authorizes the District to amend Contract #11011 with AMEC Environment & Infrastructure Inc. for the design of the Bissell Point I/I Reduction (BP-619) (Valley Dr) (11686) project as part of the Watershed Consultant services for all projects included in the Bissell Coldwater Missouri Meramec Sanitary System Improvements (11144) project. Bissell Point I/I Reduction (BP-619) (Valley Dr) (11686) is a lump sum cost project for design of private I/I reduction on approximately 81 properties. This project will provide for the elimination of one (1) sanitary sewer overflow (BP- 619) and alleviate wet weather building backups and overcharged sanitary sewers. Flow metering and monitoring will be required after construction to verify that sanitary sewer overflow BP-619 can be removed. The construction cost estimate for this project is $210,000. Motion made by Ms. Mandel, seconded by Mr. Yates that proposed Ord. No be introduced. INTRODUCTION OF PROPOSED ORD. NO MAKING AN APPROPRIATION OF $1,051, FROM THE SANITARY REPLACEMENT FUND FOR ENGINEERING SERVICES FOR THE DESIGN OF CAULKS CREEK TRUNK SEWER (SKME-011) PHASE I (11720) AND AUTHORIZING THE EXECUTIVE DIRECTOR AND SECRETARY-TREASURER ON BEHALF OF THE METROPOLITAN ST. LOUIS SEWER DISTRICT TO AMEND CONTRACT NO WITH AMEC ENVIRONMENT & INFRASTRUCTURE, INC., FOR THE AFORESAID ENGINEERING SERVICES. Proposed Ord. No was presented and read. This ordinance authorizes the District to amend Contract #11011 with AMEC Environment & Infrastructure Inc. for the design of the Caulks Creek Trunk Sewer (SKME-011) Phase I (11720) project as part of the Watershed Consultant services for all projects included in the Bissell Coldwater Missouri Meramec Sanitary System Improvements (11144) project. Caulks Creek Trunk Sewer (SKME-011) Phase I (11720) is a lump sum cost project for design of approximately 13,580 lineal feet of 8-inch to

19 36-inch sanitary sewers. This project will alleviate wet weather building backups and overcharged sanitary sewers. The construction cost estimate for this project is $7,389,000. Motion made by Ms. Mandel, seconded by Mr. Yates that proposed Ord. No be introduced. INTRODUCTION OF PROPOSED NO MAKING AN APPROPRIATION OF $1,030, FROM THE SANITARY REPLACEMENT FUND FOR ENGINEERING SERVICES FOR THE DESIGN OF DIXIE I/I REDUCTION (11738) AND AUTHORIZING THE EXECUTIVE DIRECTOR AND SECRETARY-TREASURER ON BEHALF OF THE METROPOLITAN ST. LOUIS SEWER DISTRICT TO AMEND CONTRACT NO WITH AMEC ENVIRONMENT & INFRASTRUCTURE, INC., FOR THE AFORESAID ENGINEERING SERVICES. Proposed Ord. No was presented and read. This ordinance authorizes the District to amend Contract #11011 with AMEC Environment & Infrastructure Inc. for the design of the Dixie I/I Reduction (11738) project as part of the Watershed Consultant services for all projects included in the Bissell Coldwater Missouri Meramec Sanitary System Improvements (11144) project. Dixie I/I Reduction (11738) is a lump sum cost project for design of approximately 1,475 lineal feet of 12-inch storm sewers, and performing private I/I reduction on approximately 386 properties. This project will alleviate wet weather building backups and overcharged sanitary sewers. The construction cost estimate for this project is $1,757,000. Motion made by Ms. Mandel, seconded by Mr. Yates that proposed Ord. No be adopted. INTRODUCTION OF PROPOSED ORD. NO MAKING AN APPROPRIATION OF $351, FROM THE SANITARY REPLACEMENT FUND FOR ENGINEERING SERVICES FOR THE DESIGN OF DUCHESNE AND GOTT I/I REDUCTION (11739) AND AUTHORIZING THE EXECUTIVE DIRECTOR AND SECRETARY-TREASURER ON BEHALF OF THE METROPOLITAN ST. LOUIS SEWER DISTRICT TO AMEND CONTRACT NO WITH AMEC ENVIRONMENT & INFRASTRUCTURE, INC., FOR THE AFORESAID ENGINEERING SERVICES. Proposed Ord. No was presented and read. This ordinance authorizes the District to amend Contract #11011 with AMEC Environment & Infrastructure Inc. for the design of the Duchesne and Gott I/I Reduction (11739) project as part of the Watershed Consultant services for all projects included in the Bissell Coldwater Missouri Meramec Sanitary System Improvements (11144) project. Duchesne and Gott I/I Reduction (11739) is a lump sum